DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/09/2011
Announcement Detail:
Date of buy back: 15/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,500
Minimum price paid for each share purchased ($$): 2.530
Maximum price paid for each share purchased ($$): 2.550
Total consideration paid ($$): 32,047.44
Number of shares purchased retained in treasury (units): 12,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 880,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.16
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/09/2011
Announcement Detail:
Date of buy back: 15/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,500
Minimum price paid for each share purchased ($$): 2.530
Maximum price paid for each share purchased ($$): 2.550
Total consideration paid ($$): 32,047.44
Number of shares purchased retained in treasury (units): 12,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 880,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.16
BHIC - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN BOUSTEAD PENANG SHIPYARD SDN BHD AND MIGHT-METEOR ADVANCED MANUFACTURING SDN BHD
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN BOUSTEAD PENANG SHIPYARD SDN BHD AND MIGHT-METEOR ADVANCED MANUFACTURING SDN BHD
KAMDAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ONG LIANG BENG
Age: 57
Nationality: Malaysian
Qualifications: i. Institute of Chartered Accountants in England and Wales (lCAEW 1983; ACA)
ii. Malaysian lnstitute of Accountants (MIA1983; CA)
iii.Institute of Internal Auditors Malaysia (IIAM; CMIIAM)
Working experience and occupation: He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983. He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Bhd (Which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institutions are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial Institution in general insurance business, again under the supervision of Bank Negara. He left to joined Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as senior Consultant at SQM, an accounting firm in Johore Baharu providing consultancy in Internal Auditing and Risk management. He was also appointed Executive Director of Infortec Alliance Berhad (MASDAQ) in 2007 to 2009. He is presently undertaking a course with ICAEW on IFRS Certification.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ONG LIANG BENG
Age: 57
Nationality: Malaysian
Qualifications: i. Institute of Chartered Accountants in England and Wales (lCAEW 1983; ACA)
ii. Malaysian lnstitute of Accountants (MIA1983; CA)
iii.Institute of Internal Auditors Malaysia (IIAM; CMIIAM)
Working experience and occupation: He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983. He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Bhd (Which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institutions are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial Institution in general insurance business, again under the supervision of Bank Negara. He left to joined Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as senior Consultant at SQM, an accounting firm in Johore Baharu providing consultancy in Internal Auditing and Risk management. He was also appointed Executive Director of Infortec Alliance Berhad (MASDAQ) in 2007 to 2009. He is presently undertaking a course with ICAEW on IFRS Certification.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KAMDAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK EMAM MOHD HANIFF BIN EMAM MOHD HUSSAIN
Age: 69
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons), University of Malaya (1966)
Working experience and occupation: He joined Ministry of Foreign Affairs (Wisma Putra) in 1996. Since then he has held various positions both in the Ministry as well as in Malaysian diplomatic missions abroad, culminating in his appointment as Malaysia'a ambassador to Pakistan (1983-1986), Ambassador to the Philippines (1987-1991) and High Commissioner to Singapore (1992-1997). He retired from the Malaysian diplomatic service upon reaching the mandatory age of 55 in 1997.
Directorship of public companies (if any): i. Edaran Digital Systems Berhad
ii. Lion Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Ong Liang Beng (Independent Non-Executive Director) - Chairman
2. Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Member
3. Mr. Liang Ah Wah @ Frank Liang (Independent Non-Executive Director) - Member
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK EMAM MOHD HANIFF BIN EMAM MOHD HUSSAIN
Age: 69
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons), University of Malaya (1966)
Working experience and occupation: He joined Ministry of Foreign Affairs (Wisma Putra) in 1996. Since then he has held various positions both in the Ministry as well as in Malaysian diplomatic missions abroad, culminating in his appointment as Malaysia'a ambassador to Pakistan (1983-1986), Ambassador to the Philippines (1987-1991) and High Commissioner to Singapore (1992-1997). He retired from the Malaysian diplomatic service upon reaching the mandatory age of 55 in 1997.
Directorship of public companies (if any): i. Edaran Digital Systems Berhad
ii. Lion Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Ong Liang Beng (Independent Non-Executive Director) - Chairman
2. Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Member
3. Mr. Liang Ah Wah @ Frank Liang (Independent Non-Executive Director) - Member
KAMDAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ONG LIANG BENG
Age: 57
Nationality: Malaysian
Qualifications: i. Institute of Chartered Accountants in England and Wales (lCAEW 1983; ACA)
ii. Malaysian lnstitute of Accountants (MIA1983; CA)
iii. Institute of Internal Auditors Malaysia (IIAM; CMIIAM)
Working experience and occupation: He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983. He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Bhd (Which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institutions are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial Institution in general insurance business, again under the supervision of Bank Negara. He left to joined Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as senior Consultant at SQM, an accounting firm in Johore Baharu providing consultancy in Internal Auditing and Risk management. He was also appointed Executive Director of Infortec Alliance Berhad (MASDAQ) in 2007 to 2009. He is presently undertaking a course with ICAEW on IFRS Certification.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Ong Liang Beng (Independent Non-Executive Director) - Chairman
2. Datuk Emam Mohd Haniff Bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Member
3. Mr. Liang Ah Wah @ Frank Liang (Independent Non-Executive Director)- Member
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ONG LIANG BENG
Age: 57
Nationality: Malaysian
Qualifications: i. Institute of Chartered Accountants in England and Wales (lCAEW 1983; ACA)
ii. Malaysian lnstitute of Accountants (MIA1983; CA)
iii. Institute of Internal Auditors Malaysia (IIAM; CMIIAM)
Working experience and occupation: He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983. He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Bhd (Which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institutions are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial Institution in general insurance business, again under the supervision of Bank Negara. He left to joined Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as senior Consultant at SQM, an accounting firm in Johore Baharu providing consultancy in Internal Auditing and Risk management. He was also appointed Executive Director of Infortec Alliance Berhad (MASDAQ) in 2007 to 2009. He is presently undertaking a course with ICAEW on IFRS Certification.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Ong Liang Beng (Independent Non-Executive Director) - Chairman
2. Datuk Emam Mohd Haniff Bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Member
3. Mr. Liang Ah Wah @ Frank Liang (Independent Non-Executive Director)- Member
IREKA - OTHERS
Announcement Type: General Announcement
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A SHELF COMPANY
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A SHELF COMPANY
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Eksons Corporation Berhad ("Eksons" or "the Company")
1) Twenty First Annual General Meeting ("21st AGM")
2) Extraordinary General Meeting ("EGM") in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Eksons Corporation Berhad ("Eksons" or "the Company")
1) Twenty First Annual General Meeting ("21st AGM")
2) Extraordinary General Meeting ("EGM") in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
SANBUMI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Sanbumi Holdings Berhad (Sanbumi) wishes to inform that the following Director has given notice of his dealings in the ordinary shares of Sanbumi pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Sanbumi Holdings Berhad (Sanbumi) wishes to inform that the following Director has given notice of his dealings in the ordinary shares of Sanbumi pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
QSR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 15/09/2011
Announcement Detail:
Date of buy back: 15/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 87,000
Minimum price paid for each share purchased ($$): 5.610
Maximum price paid for each share purchased ($$): 5.760
Total consideration paid ($$): 495,824.88
Number of shares purchased retained in treasury (units): 87,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,672,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.86
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 15/09/2011
Announcement Detail:
Date of buy back: 15/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 87,000
Minimum price paid for each share purchased ($$): 5.610
Maximum price paid for each share purchased ($$): 5.760
Total consideration paid ($$): 495,824.88
Number of shares purchased retained in treasury (units): 87,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,672,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.86
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